Cases 1 - 6 of 6
United States of America v. Schiff et al
as 1:2021cv00023
Defendant:
Audrey L. Schiff, State of North Dakota, Darrell W. Schiff and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Frederick R. Schmidt et al.
as 3:2017cv00235
Plaintiff:
United States of America
Defendant:
Frederick R. Schmidt, Marcella J. Schmidt, Cass County Treasurer and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Allen et al
as 3:2016cv00307
Plaintiff:
United States of America
Defendant:
Lance E. Allen, Kristen L.C. Allen, M. Gene Allen and others
Cause Of Action: 26 U.S.C. § 7403
Noonan et al v. A.R. Audit Services, Inc. et al
as 1:2016cv00067
Plaintiff:
Thomas Noonan and Louise Noonan
Defendant:
A.R. Audit Services, Inc. and Marnell Ringsak
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Johnston et al
as 1:2011cv00095
Plaintiff:
United States of America
Defendant:
Steven E. Johnston, Glory A. Morin, Capital Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pfenning et al
as 1:2010cv00075
Plaintiff:
United States of America
Defendant:
Kimberly J Pfenning, Citifinancial, Inc. and A.R. Audit Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
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